| Name: | LEONARD ADAMS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2007 (17 years ago) |
| Entity Number: | 3604062 |
| ZIP code: | 97221 |
| County: | New York |
| Place of Formation: | Oregon |
| Foreign Legal Name: | LEONARD ADAMS INSURANCE, INC. |
| Fictitious Name: | LEONARD ADAMS COMPANY |
| Address: | 5201 SW Westgate Dr. #300, Ste 300, Portland (Multnomah), OR, United States, 97221 |
| Principal Address: | 5201 SW WESTGATE DR, STE 300, PORTLAND, OR, United States, 97221 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 5201 SW Westgate Dr. #300, Ste 300, Portland (Multnomah), OR, United States, 97221 |
| Name | Role | Address |
|---|---|---|
| SHERI DOONEY | Chief Executive Officer | 5201 SW WESTGATE DR, STE 300, PORTLAND, OR, United States, 97221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 5201 SW WESTGATE DR, STE 300, PORTLAND, OR, 97221, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-18 | 2023-10-16 | Address | 5201 SW WESTGATE DR, STE 300, PORTLAND, OR, 97221, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-01-20 | 2023-05-18 | Address | 5201 SW WESTGATE DR, STE 300, PORTLAND, OR, 97221, USA (Type of address: Chief Executive Officer) |
| 2007-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016001697 | 2023-10-16 | BIENNIAL STATEMENT | 2021-12-01 |
| 230518004117 | 2023-05-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-18 |
| SR-48722 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48723 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181113000638 | 2018-11-13 | CERTIFICATE OF AMENDMENT | 2018-11-13 |
| 180829000391 | 2018-08-29 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-08-29 |
| DP-2052048 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 100120002016 | 2010-01-20 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212000025 | 2007-12-12 | APPLICATION OF AUTHORITY | 2007-12-12 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
